DOSSIERS / CAROLE PLUBEL
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Sole trader dossier

CAROLE PLUBEL

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-513089052 · 513089052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE PLUBEL
fr_inpi
513089052
fr_inpi
active
fr_inpi
2024-12-19
fr_inpi
54 BD Risso, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHAdissolvedANIEL CARAVANOdissolvedATTILIOdissolvedBenjamin Michel Célestin Clément SahakiandissolvedCHAMPAGNE IMMOBILIERdissolvedCHRISTELLE MARSAUDONactiveELENA VIATCHESLAVOVNA BORISENKOVAdissolvedFONCIERE SMOLETTdissolvedFRANCOIS CURTIdissolvedFRANCOISE CURTIdissolvedHOME THERHAPPYdissolvedIsabelle BOULOYactiveJEAN-CLAUDE KABERAdissolvedJEAN-MARC NICOLAS VENDETTIdissolvedLUCIA COCOactiveMANOUdissolvedMARK CHARLES MC FADDENdissolvedMICHAEL SCHULZactive[ND]dissolvedOLIVIER DAVID BENAIMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100